DOSSIERS / SOCIETE CIVILE D'ANSABE
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SOCIETE CIVILE D'ANSABE

FRANCE · COMPANY · INCORPORATED 2023-02-24
KYBE ID: FR-949298558 · 949298558 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SOCIETE CIVILE D'ANSABE
fr_insee
949298558
fr_insee
active
fr_insee
Civil company
fr_insee
2023-02-24
fr_insee
36 RUE du Poivre, 47300 Villeneuve-sur-Lot
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI LANDEL FRERESShared registered address · 3 share thisSOCIETE CIVILE D'ANAYEShared registered address · 3 share thisSCI MONTESQUIEUShared officer / director · 4 share thisSELARL GREFFE DU TRIBUNAL DE COMMERCE D'AGENShared officer / director · 4 share thisSCI LANDEL FRERESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Valéry François Jacques LANDELMembre du directoire—France registry
Cécile Denise Simone MANIEREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100